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The Ap Hotel Company Limited

10867331

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Town Hall, St Georges Street, Hebden Bridge, HX7 7BY
Incorporated 14/07/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

56302
Public houses and bars

Officers

Haley Dianna Tansey

director · Since 14/07/2017

British · England · Age 56

John Anthony Tansey

director · Since 14/07/2017

British · England · Age 67

Brigantia Secretaries Limited

corporate secretary · Since 01/12/2021

Reg: 07705020

Former

Gina Vivien Ransay

director · Resigned 04/11/2017

Veronique Beatrix Van Broekhoven

director · Resigned 14/11/2017

Brigantia Limited

corporate secretary · Resigned 25/07/2018

Scale House Secretaries Limited

corporate secretary · Resigned 14/05/2019

Persons with Significant Control

Cassiopeia Limited

75–100% shares
75–100% votes
Appoint directors

The Town Hall, St Georges Street, Hebden Bridge, HX7 5SY

Reg: 07992642 · England And Wales · Private Limited Company Limited By Shares

Notified 12/03/2021

Former PSCs

Mr John Anthony Tansey

Ceased 12/03/2021

Mrs Haley Dianna Tansey

Ceased 12/03/2021

Brigantia Limited

Ceased 25/07/2018

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Town Hall
2026-05-06

THE TOWN HALL

post townHebden Bridge
2026-05-06

HEBDEN BRIDGE

Filing History40 filings

Accounts filed

accounts with accounts type total exemption full

13/02/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
DISS40

gazette filings brought up to date

05/03/20251 page · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/202311 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202211 pages · PDF
PSC07

cessation of a person with significant control

03/08/20223 pages · PDF
PSC02

notification of a person with significant control

03/08/20224 pages · PDF
PSC07

cessation of a person with significant control

03/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20222 pages · PDF
DISS40

gazette filings brought up to date

19/07/20221 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

13/07/20221 page · PDF
GAZ1

gazette notice compulsory

28/06/20221 page · PDF
AP04

appoint corporate secretary company with name date

18/12/20213 pages · PDF
TM02

termination secretary company with name termination date

17/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20191 page · PDF
Director resigned

termination director company with name termination date

13/08/20181 page · PDF
PSC changed

change to a person with significant control

31/07/20182 pages · PDF
PSC changed

change to a person with significant control

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20184 pages · PDF
PSC07

cessation of a person with significant control

26/07/20181 page · PDF
TM02

termination secretary company with name termination date

26/07/20181 page · PDF
PSC notified

notification of a person with significant control

26/07/20182 pages · PDF
PSC notified

notification of a person with significant control

26/07/20182 pages · PDF
AP04

appoint corporate secretary company with name date

31/01/20183 pages · PDF
Director resigned

termination director company with name termination date

01/12/20172 pages · PDF
Incorporated

incorporation company

14/07/201735 pages · PDF